Liquidation
Company Information for DS PROPERTIES (PONTYPRIDD) LIMITED
1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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DS PROPERTIES (PONTYPRIDD) LIMITED | ||
Legal Registered Office | ||
1st Floor North Anchor Court Keen Road Cardiff CF24 5JW Other companies in CF64 | ||
Previous Names | ||
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Company Number | 08211329 | |
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Company ID Number | 08211329 | |
Date formed | 2012-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-04-30 | |
Account next due | 31/01/2019 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-27 12:00:55 |
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Officer | Role | Date Appointed |
---|---|---|
FENELLA SCANLAN |
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SIMON MALCOLM BASTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD PARFITT |
Director | ||
JAMES STRACHAN PENMAN |
Director | ||
DAVID JOSEPH GEORGE HALLER |
Director | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABA SWANSEA LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
DS PROPERTIES (BARRY) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
W2 DEVELOPMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2016-11-08 | |
DS HOLDINGS (PENARTH) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
PUMPHOUSE BARRY MANAGEMENT COMPANY LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
DS FINISHES LTD | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2016-02-09 | |
TS RESTAURANTS LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2015-06-09 | |
TSHED DEVELOPMENTS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-07-05 | |
COED-Y-LAN MANAGEMENT COMPANY LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
JS PENARTH LTD | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-12-15 | |
THE CUBE (CARDIFF) MANAGEMENT LIMITED | Director | 2013-02-18 | CURRENT | 2006-12-18 | Active | |
XB PROPERTIES LIMITED | Director | 2012-05-26 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
POSITIVE STEPS FOSTERING SERVICES LTD | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2015-01-27 | |
GUILDHALL TAVERN RESIDENTIAL LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-18 | Active | |
VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED | Director | 2003-03-18 | CURRENT | 2003-01-31 | Active | |
HUNTER LOFTS MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-07-10 | Active | |
CASTLE BUILDINGS DEVELOPMENTS LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
ABA HOLDINGS LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-21 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
AM10 | Administrator's progress report | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE United Kingdom | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD PARFITT | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/17 TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRACHAN PENMAN | |
CH01 | Director's details changed for Mr James Strachan Penman on 2017-04-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FENELLA SCANLAN on 2017-04-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM Pod 8, Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290008 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD PARFITT | |
AP01 | DIRECTOR APPOINTED MR JAMES STRACHAN PENMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082113290010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 11/03/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290006 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082113290009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082113290008 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082113290003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082113290007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082113290006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082113290005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082113290003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082113290004 | |
AP03 | SECRETARY APPOINTED MRS FENELLA SCANLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM UNIT 3 WASHINGTON BUILDINGS STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2AF | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082113290002 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082113290001 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM POB 2 AVON HOUSE 19 STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ | |
AP01 | DIRECTOR APPOINTED DAVID JOSEPH GEORGE HALLER | |
AP01 | DIRECTOR APPOINTED MR SIMON MALCOLM BASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 14-18 CITY ROAD ROATH CARDIFF SOUTH GLAMORGAN CF24 3DL UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SEVCO 5102 LIMITED CERTIFICATE ISSUED ON 14/12/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-01-30 |
Notices to | 2019-01-30 |
Appointmen | 2018-02-02 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | IRON BRIDGE FINANCE LIMITED | ||
Satisfied | ALDERMORE BANK PLC | ||
Satisfied | ALDERMORE BANK PLC | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Satisfied | PRINCIPALITY BUILDING SOCIETY | ||
Satisfied | FINANCE WALES INVESTMENTS LIMITED AS AGENT FOR FINANCE WALES INVESTMENTS (3) LIMITED AND FINANCE WALES INVESTMENTS (6) LIMITED | ||
Satisfied | FINANCE WALES INVESTMENTS LIMITED AS AGENT FOR FINANCE WALES INVESTMENTS (3) LIMITED AND FINANCE WALES INVESTMENTS (6) LIMITED | ||
Satisfied | PRINCIPALITY BUILDING SOCIETY | ||
Satisfied | PRINCIPALITY BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DS PROPERTIES (PONTYPRIDD) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DS PROPERTIES (PONTYPRIDD) LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | DS PROPERTIES (PONTYPRIDD) LIMITED | Event Date | 2019-01-30 |
Company Number: 08211329 Name of Company: DS PROPERTIES (PONTYPRIDD) LIMITED Nature of Business: Construction - Building Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered o… | |||
Initiating party | Event Type | Notices to | |
Defending party | DS PROPERTIES (PONTYPRIDD) LIMITED | Event Date | 2019-01-30 |
Initiating party | Event Type | Appointmen | |
Defending party | DS PROPERTIES (PONTYPRIDD) LIMITED | Event Date | 2018-02-02 |
In the High Court of Justice County Court at Cardiff No 16 of 2018 DS PROPERTIES (PONTYPRIDD) LIMITED (Company Number 08211329 ) Nature of Business: Building Construction Registered office: Off Edge,… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |